LS THANET LIMITED
Active - Accounts Filed
General Information
NAME
LS THANET LIMITED
COMPANY NUMBER
01015140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/06/1971
(53 years and 4 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/1971
26/08/2020
RAVENSIDE INVESTMENTS LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS THANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS THANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS THANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 209 Past: 326 |
View Report |
|
01/09/2004 - Present (20 years and 2 months) Born in N/A |
Active | Director |
Current: 174 Past: 585 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 189 Past: 184 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
12/07/1991 - Present (33 years and 3 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 15/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917680060) has left the board |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047276) has left the board |
| 20/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 20/04/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
| 22/03/2013 | New Board Member LS DIRECTOR LIMITED (917680060) Appointed |
| 07/11/2012 | New Accounts filed |
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